Ardagh Glass (UK) Limited

Company Name	Ardagh Glass (UK) Limited
Company Status	Active
Company Number	00161642
Category	Private Limited Company
Incorporation Date	13 December 1919(104 years, 5 months ago)
Previous Names	Rockware Group Limited and Ardagh Holdings (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Rozmus
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(88 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Regional Operations Director
Country of Residence	England
Correspondence Address	Breck Lodge Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Director Name	Mr Jody Clarke
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(99 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Secretary Name	Mandeep Sarai
Status	Current
Appointed	19 August 2019(99 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	John Martin Petersson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	23 December 2019(100 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Stuart Mark Santon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(101 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Gregor Sandy Alexander Methven
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(102 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Duncan Rotherham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1993)
Role	Managing Director
Correspondence Address	Rookes Cottage Cherry Tree Avenue Newton On Ouse York North Yorkshire YO6 2BN

Director Name	Peter John Robinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 July 1998)
Role	Group Chief Executive
Correspondence Address	20 Medley Place South Yarra Victoria 3141

Director Name	Graeme Charles Pearson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 1996)
Role	Executive Director
Correspondence Address	836 Esplanade Mornington Victoria 3931 Australia

Director Name	Alan Robert Jackson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 June 1995)
Role	Chief Executive Btr Plc
Correspondence Address	25 Evelyn Mansions Carlisle Place London SW1 1NH

Director Name	Sir Frank John Davies
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stonewalls Castle Street Deddington Banbury Oxfordshire OX15 0TE

Director Name	Beverly John Berryman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Jessamine Cottage St Michaels Street St Albans Hertfordshire AL3 4SJ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(74 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Allen Mawby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(74 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 1998)
Role	Chartered Accountant
Correspondence Address	Kerry House Comeytrowe Lane Taunton Somerset TA1 5JB

Director Name	Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(74 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 1995)
Role	Company Director
Correspondence Address	153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales

Director Name	Philip Stanley Aiken
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 1995(75 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 1997)
Role	Company Director
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	John David Nolan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(75 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 1997)
Role	Chief Executive
Correspondence Address	89 Postern Close York YO2 1JF

Director Name	Mr Ian Charles Strachan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British,American
Status	Resigned
Appointed	03 January 1996(76 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bloomfield Terrace London SW1W 8PQ

Director Name	Karen Rees
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(77 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1999)
Role	Commercial Director
Correspondence Address	16 Ivy House Court Auckley Doncaster South Yorkshire DN9 3PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(78 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 1998)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Karen Rees
Nationality	British
Status	Resigned
Appointed	27 April 1998(78 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	16 Ivy House Court Auckley Doncaster South Yorkshire DN9 3PX

Director Name	James William Baehren
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1998(78 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 1999)
Role	Attorney
Correspondence Address	7812 Therfield Dr Sylvania Oh 43560 Ohio Usa Foreign

Director Name	Brendan Kevin Gorey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(79 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 April 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	40 Lakelands Crescent Stillorgan County Dublin Ireland

Director Name	Paul Richard Coulson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(79 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Balholm 4 Shrewsbury Road Dublin 4 Ireland

Director Name	Edward Joshua Kilty
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(79 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	39 Carysfort Downes Blackrock Co Dublin Irish

Secretary Name	Brian Joseph Butterly
Nationality	Irish
Status	Resigned
Appointed	18 May 1999(79 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	David Currie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 1999(79 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 February 2010)
Role	Operation Director
Country of Residence	United Kingdom
Correspondence Address	Brook Mount 21 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Director Name	John Pius Riordan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1999(80 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	France
Correspondence Address	52 Avenue Victor Hugo, 75116 Paris France

Director Name	Alex Robertson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(80 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 March 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Cedar Drive Tadcaster North Yorkshire LS29 9TJ

Director Name	Brian Joseph Butterly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2008(88 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2013)
Role	Company Secretary Accountant
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	Mr John Passant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(93 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Secretary Name	Mr Keith Jeffrey Swindell
Status	Resigned
Appointed	21 February 2013(93 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Johannes Gorter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2016(96 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2019)
Role	Chief Executive
Country of Residence	Netherlands
Correspondence Address	Headlands Lane Knottingley West Yorkshire WF11 0HP

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1992(72 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 1998)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	ardaghglass.com

Location

Registered Address	Headlands Lane Knottingley West Yorkshire WF11 0HP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Knottingley
Built Up Area	Pontefract
Address Matches	2 other UK companies use this postal address

Shareholders

191.8m at £0.2	Ardagh Holdings (Uk) LTD 98.56% Ordinary
700k at £1	Ardagh Holdings (Uk) LTD 1.44% Cumulative Preference

Financials

Year	2014
Net Worth	£127,105,000
Current Liabilities	£9,853,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

20 November 2003	Delivered on: 2 December 2003 Satisfied on: 29 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land k/a factory site on the north side of sandy lane worksop t/no NT234244, l/h land k/a factory site on the north west side of barnby dun road wheatley t/no SYK397889, l/h land lying to thenorth west of barnby dun road wheatley t/no SYK397891 (for further details of property charged please see schedule to fo. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 July 2003	Delivered on: 26 July 2003 Satisfied on: 14 December 2010 Persons entitled: Anglo Irish Bank Corporation PLC Acting as Agent and Security Trustee for the Secured Creditors (The Security Agent) Classification: Guarantee and debenture Secured details: All monies due or to become due of each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land lying to the north west of barnby dun road, wheatley, t/n SYK398891,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 2001	Delivered on: 23 March 2001 Satisfied on: 21 July 2003 Persons entitled: Bnp Paribas as Agent and Trustee for Itself and Each of the Secure Creditors Classification: Guarantee and debenture (the "debenture") between each of the charging companies (as defined therein) and bnp paribas, dublin branch (the "security agent") as agent and trustee for itself and each of the secured creditors (as defined therein) Secured details: All present and future obligations and liabilities of each obligor to the secured creditors (or any of them) under each or any of the finance documents (as defined therein), together with all costs, charges and expenses incurred by any secured creditor in connection with the protection, preservation or enforcement of its respective rights under the finance documents or any other document evidencing or securing any such liabilities (all terms defined). Particulars: Property being: rockware glass limited freehold land known as factory site north side sandy lane worksop t/n NT234244, rockware glass limited leasehold land known as factory site barnby dun road wheatley t/n SYK397889, rockware glass limited leasehold land at barnby dun road wheatley t/n SYK397891, for further details of property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 July 2000	Delivered on: 26 July 2000 Satisfied on: 8 March 2001 Persons entitled: Westdeutsche Landesbank Girozentrale (As Security Trustee) Classification: A deed of charge Secured details: All money and liabilities due or to become due to each beneficiary by the charging company and to each beneficiary by each other company pursuant to the senior finance documents (as defined therein). Particulars: F/H land k/a land on the north east side of clay lane west doncaster south yorkshire.hire. T/no. SYK335329. L/h land of approx. 31.9 acres at clay lane west wheatley south yorkshire. SYK397889. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1999	Delivered on: 14 April 1999 Satisfied on: 8 March 2001 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the company to the chargee (as "security trustee") as security trustee for the beneficiaries (as defined) under or pursuant to the senior finance documents (as defined) and all monies and liabilities due or to become due from each other company to each beneficiary under or pursuant to the senior finance documents. Particulars: L/H land at barnby dun road wheatley t/no: SYK397891 l/h land k/a units 57-59 whiffler road norwich t/no: NK40925. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 February 1988	Delivered on: 7 March 1988 Satisfied on: 15 February 1991 Persons entitled: The Law Debentive Corporation P.L.C Classification: Equitable charge deposit title deeds Secured details: UK& 3,000,000 7% debenture stock 1988/93 and all other moneys intended to be secured by a second supplemental trust deed dated 4 dec. 1984 and deeds dated 28 july 1967 and 2 dec 1976 to which it is supplemental. Particulars: L/H property 5, chandos street, city of westminster london, title no:- ngl 606249 together with all buildings and fixtures & fittings (including trade fixtures) & fixed plant and machinery see form 395 for full details). Fully Satisfied
4 December 1984	Delivered on: 7 December 1984 Satisfied on: 8 July 1989 Persons entitled: The Law Debentive Corporation P.L.C. Classification: Second suplemental trust deed Secured details: Â£3,000,000 7% debenture stock 1988/93 of the company secured by a trust deed 28-7-67 and all other moneys intended to be secured under the terms of the charge. Particulars: For details of property see doc.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 August 1984	Delivered on: 22 August 1984 Persons entitled: Midland Bank Chemical Bank. The Royal Ank of Scotland PLC Classification: Floating charge Secured details: All moneys due or to become due from the company and/or rockware glass limited to the banks named within the deed under the terms of a security deed 2-6-83. Particulars: The companys undertaking & assets present & future wheresoever situate. Fully Satisfied
26 June 2009	Delivered on: 10 July 2009 Satisfied on: 14 December 2010 Persons entitled: Anglo Irish Bank Corporation Limited (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 June 1983	Delivered on: 10 June 1983 Persons entitled: The Royal Bank of Scotland. PLC. Classification: Security deed dated. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges. Over the undertaking & all property & assets present & future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 July 2020	Delivered on: 2 July 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Leasehold land (SYK397891) lying to the north west of bamby dun road, wheatley, south yorkshire demised by a lease dated 12TH december, 1969 made between (1) doncaster corporation and (2) rockware glass limited. Outstanding
25 October 2019	Delivered on: 6 November 2019 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Leasehold land lying to the north west of barnby dun road, wheatley demised by a lease dated 12TH december, 1969 made between (1) doncaster corporation and (2) rockware glass limited (title number: SYK397891). And all present and future estates or interests in any freehold or leasehold property and any rights under any licence or other agreement or document which gives any charging company a right to occupy or use property. Please refer to the instrument for more details. Outstanding
8 December 2010	Delivered on: 22 December 2010 Persons entitled: Citibank N.A. London Branch (As New Security Agent) Classification: Debenture Secured details: All monies due or to become due from any of the obligors to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 3 July 2009 Persons entitled: Anglo Irish Bank Corporation Limited as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

19 December 2023	Solvency Statement dated 11/12/23 (5 pages)
19 December 2023	Statement by Directors (5 pages)
19 December 2023	Statement of capital on 19 December 2023 GBP 1 (5 pages)
19 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (18 pages)
8 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (18 pages)
22 September 2022	Director's details changed for Mr Gregor Sandy Alexander Methven on 19 September 2022 (2 pages)
22 September 2022	Appointment of Mr Gregor Sandy Alexander Methven as a director on 19 September 2022 (2 pages)
16 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
21 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2021	Memorandum and Articles of Association (38 pages)
17 December 2021	Consolidation of shares on 16 December 2021 (6 pages)
17 December 2021	Change of share class name or designation (2 pages)
17 December 2021	Solvency Statement dated 16/12/21 (2 pages)
17 December 2021	Statement of capital on 17 December 2021 GBP 1,000 (5 pages)
17 December 2021	Particulars of variation of rights attached to shares (2 pages)
17 December 2021	Statement by Directors (2 pages)
17 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2021	Sub-division of shares on 16 December 2021 (6 pages)
6 October 2021	Full accounts made up to 31 December 2020 (18 pages)
8 July 2021	Appointment of Stuart Mark Santon as a director on 1 July 2021 (2 pages)
8 July 2021	Termination of appointment of John Passant as a director on 30 June 2021 (1 page)
22 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
2 July 2020	Registration of charge 001616420014, created on 2 July 2020 (20 pages)
22 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Johannes Gorter as a director on 23 December 2019 (1 page)
23 December 2019	Appointment of John Martin Petersson as a director on 23 December 2019 (2 pages)
6 November 2019	Registration of charge 001616420013, created on 25 October 2019 (72 pages)
19 August 2019	Appointment of Mandeep Sarai as a secretary on 19 August 2019 (2 pages)
25 July 2019	Termination of appointment of Keith Jeffrey Swindell as a secretary on 19 July 2019 (1 page)
25 July 2019	Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019 (1 page)
25 July 2019	Appointment of Mr Jody Clarke as a director on 19 July 2019 (2 pages)
18 July 2019	Full accounts made up to 31 December 2018 (17 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
9 July 2018	Full accounts made up to 31 December 2017 (16 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 September 2017	Full accounts made up to 31 December 2016 (16 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 November 2016	Appointment of Mr Johannes Gorter as a director on 11 November 2016 (2 pages)
14 November 2016	Termination of appointment of Niall James Wall as a director on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Niall James Wall as a director on 11 November 2016 (1 page)
14 November 2016	Appointment of Mr Johannes Gorter as a director on 11 November 2016 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (16 pages)
14 September 2016	Full accounts made up to 31 December 2015 (16 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 48,645,084.5 (7 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 48,645,084.5 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 48,645,084.5 (8 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 48,645,084.5 (8 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 48,645,084.5 (8 pages)
23 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
23 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
23 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
6 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2014	Register(s) moved to registered office address (1 page)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 48,645,084.5 (8 pages)
13 June 2014	Register(s) moved to registered office address (1 page)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 48,645,084.5 (8 pages)
13 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 48,645,084.5 (8 pages)
7 April 2014	Termination of appointment of John Riordan as a director (1 page)
7 April 2014	Termination of appointment of Alex Robertson as a director (1 page)
7 April 2014	Termination of appointment of John Riordan as a director (1 page)
7 April 2014	Termination of appointment of Alex Robertson as a director (1 page)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
15 August 2013	Full accounts made up to 31 December 2012 (14 pages)
26 June 2013	Registered office address changed from , C/O Ardagh Glass Limited, Headlands Lane, Knottinghley, West Yorkshire, WF11 0HP on 26 June 2013 (1 page)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Registered office address changed from , C/O Ardagh Glass Limited, Headlands Lane, Knottinghley, West Yorkshire, WF11 0HP on 26 June 2013 (1 page)
26 June 2013	Register inspection address has been changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom (1 page)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (10 pages)
26 June 2013	Register(s) moved to registered inspection location (1 page)
26 June 2013	Register inspection address has been changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom (1 page)
5 March 2013	Termination of appointment of Brian Butterly as a director (1 page)
5 March 2013	Appointment of Mr John Passant as a director (2 pages)
5 March 2013	Appointment of Mr Keith Jeffrey Swindell as a secretary (1 page)
5 March 2013	Appointment of Mr John Passant as a director (2 pages)
5 March 2013	Termination of appointment of Brian Butterly as a secretary (1 page)
5 March 2013	Termination of appointment of Brian Butterly as a secretary (1 page)
5 March 2013	Termination of appointment of Brian Butterly as a director (1 page)
5 March 2013	Appointment of Mr Keith Jeffrey Swindell as a secretary (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
13 June 2012	Director's details changed for John Pius Riordan on 27 January 2012 (3 pages)
13 June 2012	Director's details changed for John Pius Riordan on 27 January 2012 (3 pages)
13 June 2012	Director's details changed for Niall James Wall on 27 January 2012 (3 pages)
13 June 2012	Director's details changed for Niall James Wall on 27 January 2012 (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
1 September 2011	Change of name notice (2 pages)
1 September 2011	Change of name notice (2 pages)
1 September 2011	Company name changed ardagh holdings (uk) LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-19 (3 pages)
1 September 2011	Company name changed ardagh holdings (uk) LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-19 (3 pages)
3 August 2011	Director's details changed for Keith Jeffrey Swindell on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Keith Jeffrey Swindell on 29 July 2011 (2 pages)
29 June 2011	Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom (1 page)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
29 June 2011	Register(s) moved to registered office address (1 page)
29 June 2011	Register(s) moved to registered office address (1 page)
29 June 2011	Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom (1 page)
22 December 2010	Particulars of a mortgage or charge / charge no: 12 (16 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 12 (16 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 September 2010	Director's details changed for John Pius Riordan on 29 July 2010 (3 pages)
7 September 2010	Director's details changed for John Pius Riordan on 29 July 2010 (3 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
1 September 2010	Full accounts made up to 31 December 2009 (15 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Alex Robertson on 1 October 2009 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Alex Robertson on 1 October 2009 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Alex Robertson on 1 October 2009 (2 pages)
26 February 2010	Termination of appointment of David Currie as a director (1 page)
26 February 2010	Termination of appointment of David Currie as a director (1 page)
25 October 2009	Full accounts made up to 31 December 2008 (15 pages)
25 October 2009	Full accounts made up to 31 December 2008 (15 pages)
26 September 2009	Registered office changed on 26/09/2009 from, rockware glass head office, headlands lane, knottingley, west yorkshire, WF11 0HP (1 page)
26 September 2009	Registered office changed on 26/09/2009 from, rockware glass head office, headlands lane, knottingley, west yorkshire, WF11 0HP (1 page)
13 September 2009	Resolutions RES13 ‐ Section 175 21/08/2009 (2 pages)
13 September 2009	Resolutions RES13 ‐ Section 175 21/08/2009 (2 pages)
21 August 2009	Return made up to 07/06/09; full list of members (5 pages)
21 August 2009	Return made up to 07/06/09; full list of members (5 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 11 (9 pages)
7 July 2009	Resolutions RES13 ‐ Security interest 26/06/2009 (3 pages)
7 July 2009	Resolutions RES13 ‐ Security interest 26/06/2009 (3 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
24 April 2009	Appointment terminated director brendan gorey (1 page)
24 April 2009	Appointment terminated director brendan gorey (1 page)
24 April 2009	Director's change of particulars / alex robertson / 23/11/2007 (1 page)
24 April 2009	Director's change of particulars / alex robertson / 23/11/2007 (1 page)
20 November 2008	Director appointed mark rozmus (2 pages)
20 November 2008	Director appointed mark rozmus (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Director appointed brian joseph butterly (5 pages)
25 September 2008	Director appointed brian joseph butterly (5 pages)
16 July 2008	Return made up to 07/06/08; full list of members (8 pages)
16 July 2008	Return made up to 07/06/08; full list of members (8 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Return made up to 07/06/07; full list of members (8 pages)
2 August 2007	Return made up to 07/06/07; full list of members (8 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
17 May 2007	Company name changed rockware group LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed rockware group LIMITED\certificate issued on 17/05/07 (2 pages)
9 November 2006	Full accounts made up to 31 December 2005 (15 pages)
9 November 2006	Full accounts made up to 31 December 2005 (15 pages)
19 July 2006	Return made up to 07/06/06; full list of members (8 pages)
19 July 2006	Return made up to 07/06/06; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
18 July 2005	Return made up to 07/06/05; full list of members (8 pages)
18 July 2005	Return made up to 07/06/05; full list of members (8 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 July 2004	Return made up to 07/06/04; full list of members (8 pages)
1 July 2004	Return made up to 07/06/04; full list of members (8 pages)
9 December 2003	Declaration of assistance for shares acquisition (16 pages)
9 December 2003	Declaration of assistance for shares acquisition (16 pages)
2 December 2003	Particulars of mortgage/charge (21 pages)
2 December 2003	Particulars of mortgage/charge (21 pages)
29 November 2003	Declaration of assistance for shares acquisition (13 pages)
29 November 2003	Declaration of assistance for shares acquisition (13 pages)
29 November 2003	Declaration of assistance for shares acquisition (29 pages)
29 November 2003	Declaration of assistance for shares acquisition (29 pages)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Full accounts made up to 31 December 2002 (15 pages)
26 July 2003	Particulars of mortgage/charge (43 pages)
26 July 2003	Particulars of mortgage/charge (43 pages)
25 July 2003	Declaration of assistance for shares acquisition (107 pages)
25 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 July 2003	Declaration of assistance for shares acquisition (107 pages)
24 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2003	Declaration of assistance for shares acquisition (92 pages)
24 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2003	Declaration of assistance for shares acquisition (92 pages)
24 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2003	Declaration of assistance for shares acquisition (92 pages)
24 July 2003	Declaration of assistance for shares acquisition (101 pages)
24 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 July 2003	Declaration of assistance for shares acquisition (101 pages)
24 July 2003	Declaration of assistance for shares acquisition (92 pages)
21 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2003	Return made up to 07/06/03; full list of members (8 pages)
16 June 2003	Return made up to 07/06/03; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
19 June 2002	Return made up to 07/06/02; full list of members (7 pages)
19 June 2002	Return made up to 07/06/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
20 July 2001	Return made up to 07/06/01; no change of members (7 pages)
20 July 2001	Return made up to 07/06/01; no change of members (7 pages)
23 March 2001	Particulars of mortgage/charge (43 pages)
23 March 2001	Particulars of mortgage/charge (43 pages)
15 March 2001	Declaration of assistance for shares acquisition (14 pages)
15 March 2001	Declaration of assistance for shares acquisition (14 pages)
15 March 2001	Declaration of assistance for shares acquisition (14 pages)
15 March 2001	Declaration of assistance for shares acquisition (14 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
26 October 2000	Full accounts made up to 31 December 1999 (20 pages)
26 July 2000	Particulars of mortgage/charge (7 pages)
26 July 2000	Particulars of mortgage/charge (7 pages)
23 June 2000	Return made up to 07/06/00; no change of members (11 pages)
23 June 2000	Return made up to 07/06/00; no change of members (11 pages)
23 June 2000	Location of register of members (1 page)
23 June 2000	Location of register of members (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Auditor's resignation (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
6 September 1999	Location of register of members (1 page)
6 September 1999	Return made up to 07/06/99; full list of members (11 pages)
6 September 1999	Return made up to 07/06/99; full list of members (11 pages)
6 September 1999	Location of register of members (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Director's particulars changed (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Director's particulars changed (1 page)
24 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 April 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Registered office changed on 16/04/99 from: porters wood, st albans, hertfordshire AL3 6NY (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Registered office changed on 16/04/99 from: porters wood st albans hertfordshire AL3 6NY (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
14 April 1999	Particulars of mortgage/charge (21 pages)
14 April 1999	Particulars of mortgage/charge (21 pages)
12 April 1999	Declaration of assistance for shares acquisition (18 pages)
12 April 1999	Declaration of assistance for shares acquisition (18 pages)
12 April 1999	Declaration of assistance for shares acquisition (18 pages)
12 April 1999	Declaration of assistance for shares acquisition (18 pages)
16 March 1999	Full group accounts made up to 31 December 1998 (33 pages)
16 March 1999	Full group accounts made up to 31 December 1998 (33 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
3 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
20 July 1998	Return made up to 07/06/98; full list of members (11 pages)
20 July 1998	Return made up to 07/06/98; full list of members (11 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: btr house carlisle place london SW1P 1BX (1 page)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: btr house, carlisle place, london, SW1P 1BX (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
2 February 1998	Full accounts made up to 31 December 1996 (18 pages)
2 February 1998	Full accounts made up to 31 December 1996 (18 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL (1 page)
24 June 1997	Return made up to 07/06/97; full list of members (13 pages)
24 June 1997	Return made up to 07/06/97; full list of members (13 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
25 February 1997	Director's particulars changed (1 page)
25 February 1997	Director's particulars changed (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (20 pages)
4 November 1996	Full accounts made up to 31 December 1995 (20 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
13 August 1996	Director resigned (4 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (4 pages)
13 August 1996	New director appointed (1 page)
26 June 1996	Return made up to 07/06/96; full list of members (13 pages)
26 June 1996	Return made up to 07/06/96; full list of members (13 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (22 pages)
4 October 1995	Full accounts made up to 31 December 1994 (22 pages)
1 June 1995	New director appointed (4 pages)
1 June 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
21 April 1995	Director resigned (4 pages)
21 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (620 pages)
31 October 1994	Full accounts made up to 31 December 1993 (22 pages)
31 October 1994	Full accounts made up to 31 December 1993 (22 pages)
27 August 1993	Re-registration of Memorandum and Articles (58 pages)
27 August 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 August 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
27 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
27 August 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 1993	Re-registration of Memorandum and Articles (58 pages)
27 August 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
9 June 1992	Memorandum and Articles of Association (47 pages)
9 June 1992	Memorandum and Articles of Association (47 pages)
2 October 1989	Full group accounts made up to 31 December 1988 (45 pages)
2 October 1989	Full group accounts made up to 31 December 1988 (45 pages)
23 August 1988	Full group accounts made up to 27 December 1987 (38 pages)
23 August 1988	Full group accounts made up to 27 December 1987 (38 pages)
20 August 1984	Accounts made up to 1 January 1984 (28 pages)
20 August 1984	Accounts made up to 1 January 1984 (28 pages)
20 August 1984	Accounts made up to 1 January 1984 (28 pages)
13 December 1919	Certificate of incorporation (1 page)
13 December 1919	Certificate of incorporation (1 page)

Ardagh Glass (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies